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Filtered: Export controlled UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2026-02-17

Alfa Machinery Group
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JOINT STOCK COMPANY "OMSK SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT MAKING"
Company · Disqualified · Export controlled · Sanctioned entity · Russia
OOO "VO Technopromexport"
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Foreign Trade Bank (FTB)
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Lazher Ben Khalifa Ben Ahmed Rouine
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia · United States
ALI SULAYMAN MAS'UD 'ABD AL-SAYYID
Person · Terrorism · Export controlled · Sanctioned entity · Libya · United States
Abdulhai Motmaen
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Evgeny Bessonov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT
Person · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Lebanon · Syria · Türkiye
Alexander Iltyakov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Yury Sinelshchikov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Oleg Kolesnikov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Muhammad Sholeh Ibrahim
Person · Export controlled · Sanctioned entity · Indonesia
Nicolay Nicolaev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Hafez Makhlouf
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Syria · United States
Viktor Dzyuba
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Igor Ananskikh
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Ildar Irekovich Gilmutdinov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Iran Air
Company · Disqualified · Export controlled · Sanctioned entity · Iran · Russia
Ahmad Vahidi
Person · Disqualified · Crime · Export controlled · Politician · Sanctioned entity · Wanted · Iran
Aleksandr Kozlovskiy
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Noor Wali Mehsud
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Second Academy of Natural Sciences
Company · Export controlled · Sanctioned entity · North Korea
AO Zavod Elekon
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Higher Institute for Applied Sciences and Technology (HIAST)
Company · Disqualified · Export controlled · Sanctioned entity · Syria · United States

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